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Number of investment scams soars during COVID pandemic

Number of investment scams soars during COVID pandemic By Neil Griffiths 04 August 2021 ASIC has revealed that the number of investment scams reported during the COVID-19 pandemic has “increased dramatically” since pre-pandemic. In its quarterly update released on Wednesday, the corporate regulator reported that in early 2021 it received almost 10 times the amount of misconduct reports compared to the pre-pandemic average. It is believed the increase in scams is due to more people spending time online during lockdowns, while over 75 per cent of reports were related to crypto-assest scams. Advertisement ); googletag.cmd.push(function() { googletag.display( div-gpt-ad-1606778578862-0 ); }); } Advertisement “During this quarter we maintained our ongoing commitment to protecting consumers, as set out in our Corporate Plan 2020-24,” a state ....

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ASIC winds up companies behind SMSF scam

ASIC winds up companies behind SMSF scam
accountantsdaily.com.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from accountantsdaily.com.au Daily Mail and Mail on Sunday newspapers.

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Court winds up investment scammers

The Federal Court has ordered the winding up of two NSW-based companies, after ASIC found they had swindled $2.4 million out of investors. ASIC has successfully applied to the court to wind up SA S ....

Michael Hill , South Australia , Larry Dawson , Anthony Connelly , Usa Services , Pw Kitt Co , Neither Sa Services , Orphans Asia , மைக்கேல் மலை , தெற்கு ஆஸ்திரேலியா , லாரி டாசன் , அந்தோணி கோநிலீ , ச சேவைகள் , ப்வ் கிட் இணை ,

ASIC winds up two more companies from SMSF scam

Two further companies connected to SMSF Advisory Services and PW Kitt Co have been ordered to wind up after a successful application from the corporate regulator. ....

Michael Hill , South Australia , Larry Dawson , Anthony Connelly , Usa Services , Advisory Services , Pw Kitt Co , Investments Commission , Sa Services Pw Pty Ltd , Orphans Asia Pty Ltd , Australian Securities , Pty Ltd , Orphans Asia , Smsf Advisory Services , மைக்கேல் மலை , தெற்கு ஆஸ்திரேலியா , லாரி டாசன் , அந்தோணி கோநிலீ , ச சேவைகள் , ப்வ் கிட் இணை , முதலீடுகள் தரகு , ச சேவைகள் ப்வ் ப்டி லிமிடெட் , ஆர்ஃபந்ஸ் ஆசியா ப்டி லிமிடெட் , ஆஸ்திரேலிய பத்திரங்கள் , ப்டி லிமிடெட் ,

ASIC takes action to wind up companies behind SMSF scam

The regulator has taken action to wind up the companies behind an SMSF scam that obtained millions in investor funds. ....

Michael Hill , South Australia , Tony Zhang , Larry Dawson , Anthony Connelly , Usa Services , Pw Kitt Co , Neither Sa Services , Advisory Services Pty Ltd , Federal Court , Orphans Asia , Services Pty Ltd , மைக்கேல் மலை , தெற்கு ஆஸ்திரேலியா , டோனி ஜாங் , லாரி டாசன் , அந்தோணி கோநிலீ , ச சேவைகள் , ப்வ் கிட் இணை , கூட்டாட்சியின் நீதிமன்றம் , சேவைகள் ப்டி லிமிடெட் ,